Financial Instruments Planning Online

Step Up Investment Limited...

Bank Guarantee Funding

      In other to adopt our financial instrument online planning , such as Collateral Transfer facilities (or lease Bank Guarantees), there’s often need  for businesses to raise urgent capital and most corporations do not have adequate security to borrow such loans. This is were our  funding instrument planning comes in, which is  similarly common, that they need to raise huge sums of capital to enter trade positions or on a short-term , underpin large business transactions using our financial architectural programs , such as buying/selling contracts for use as surety.

   Objectively,  our fiscal planning device for our clients who explore a wide range of collateral transfer facilities have effective Bank Guarantees to chose from ;

 * Short- mid term security loans, with advance payment.

* 10 – 15  years stretch term for financing projects.

*  Investments on Property Construction, real estate and renovation.

* Importing  and exporting of commodity agreements or selling /buying positions.

* Investment in trade programs.

    For borrowing money very quickly our collateral transfer loans is an easy solution. Compared to normal asset lending and project finance, there would be no need for searches on credit status and underwriting.

    Every Medium Term Note (MTN),Standby Letter of Credit (SBLC),Bank Guarantee (BG) transactions must be completed via SWIFT ONLY. Watch out for those fiscal device that have no SWIFT capabilities.

    You are welcomed to contact us today and discuss your framework. We would be delighted to hear from you.

Monetizing Instruments 

     In Monetizing Bank Instrument, you must be in possession of the instrument, and it must be verified before monetizing. Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash or legal tenders. We monetize Bank Guarantees (BG’s), Stand-By Letters of Credit (SBLC), Bank Draft, Medium Term Notes (MTN’s) and  Long Term Note (LTN) for our clients.

    This form of financing can be used in combination with our cash backed standby letter of credit (SBLC) or Bank Guarantee (BG) Program to monetize the newly created document to obtain the right funds for project financing.

    We can monetize or lend on about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetize CD’s, SBLC’s, BG’s and MTN’s. This can be accomplished in 10-40 business days.

    Monetizing an SBLC or standby letter of credit is becoming common and can be done in as little as 14 days. Many financial experts refer to this as SBLC funding or SBLC financing since you are obtaining cash by the SBLC or bank guarantee. This process allows you to: Monetize instruments for cash / Monetize instruments for buy/sell platform entry in combination with our cash backed standby letter of credit (SBLC) or Bank Guarantee (BG) Program to monetize the newly created document to obtain the right funds for project financing.

     Discuss with our financial experts, let’s know how we can serve you in monetizing and backing your bank instruments. Tells us the issues you have or leave us an email, we got you covered. 

Letter Of Credit

     In biding and dealing of purchase of goods and services such as in oil and energy products, we admire the need to step in with  our fiscal architectural plans, paving ways and creating research to allow for our financial agents use their  expertise, caution and rapidity it needs to process such funds. It’s on this observance that we offer our financial instruments planning for clients who need speedy and constructive solution for the drawing up of Letters of Credit in purchasing of goods and services such as fossil fuels, off and on shore equipment , oil and refined oil products. Our offer on trade finance facilities is effectively constructed to meet your requirements and extend our first hand  demand to your suppliers.

      If in need for  prompt engagement in the sales / purchase agreement, and  you  require funding for such transactions, kindly place your request, to make such funds available as soon as possible. Contact us

   At Step Up Investment Limited we provide our clients with the funding instruments  to maintain long and profitable relationships with business partners, refineries, re-sellers and mining companies. Our service and offers  are  mouth watering.

    Also up-heave Letters of Credit for our clients who  import/ export energy fuels from global suppliers, also offering facilities for the issuance of reciprocal and back to back Letters of Credit for re-sellers, brokers and in place give cash advance. Our offers on multiple reciprocal Letters of Credit makes it easier for re-sellers in giving CIP transactions to their forward buyers without the need to risk shipping costs.

    In doing so we work closely with our partnership banks globally and are also able to confirm client’s payment abilities and assist clients to meet the seller’s payment requirements, allowing our clients to make easier negotiates on good terms, with international suppliers.

    Please kindly leave us an email with your details and necessities. Our professional advisers will respond to you with full information on our services and will be eager to assist on any inquiries.

Renewable Leased Bank Instruments

    We issue Bank Guarantees (BG)/ Standby Letter Of Credit (SBLC) from international banks, although depending on the bank of our clients choice, making it extensively acceptable. Every guarantee is issued via SWIFT, same with inter-bank transactions. Candidates can assign their own verbiage, although all the guarantees provided under these facilities, contain standard credit facility and guarantee wording, which will be issued upon request to clients.

    Conventionally, the terms can be from 1 year renewable or up to 5 years, depending on the willingness of the broker and the strength of the customer. Extended terms are sometimes negotiable to 10 years although it may only be accessible to very strong customers and longer term projects.

    Step Up Investments Limited agreement fees (Leasing Fees) are minimally low frequently between 0.4 per cent and 10% per annul, depending on the terms, amount and current market demand. Of course, entering trade positions with us on multiple contracts would attract lower rates.

    Every costs, procedures and terms are detailed in full in our  Letter of Intent, which we provide before the client is required to make any invested commitment. There is no forceful commitment to accept terms once they are offered.

Proof Of Fund/Elimination Of Broker Chain Involvement

     Step Up Investment Limited is a private equity , that provides Proof of Funds / Verification of Deposits for short and long-term uses. We are the sole proprietor of the funds requested, thereby eliminating broker chain involvement across all our transactions. These funds are carefully utilized to extend Proof of Funds account at an advanced or fixed return-on-investment. Our clients will not be predisposed to show any ownership positions in their projects or trades. However, in a case of joint ventures, all case by case basis are considered for both parties.

    Majority of deals or procurement while doing international business never close, because there are either myriad brokers involved or there is an agent protecting the identity of their buyer. We remove such confusion in our business transaction and rely on our direct relationships with our invested  suppliers and manufacturers.

   Searching for a business loan, commercial real estate loan, or seeking to raise equity for a commercial project or add to investment growth ? You are likely going to work with a commercial loan broker to raise funds. If a broker chain is formed the process is likely to be impeded by very weak links in the chain even while sourcing to fund a project .

    This is where our  commitment comes in  by  encouraging long term relationships with our brokers,borrowers and investors in offering a range of products to meet your financing needs, Inquiries from financial brokers and intermediaries are all invited.

Procurement Of Letter Of Intent

     In order to facilitate funds, we will need to receive a completed Customer Information Profile or (CIP form).
Once we receive this information we would make prompt corporation with the candidate. We are required by law to undertake due assiduous identification verification. After a successful verification exercise, our compliance department will put forward your application through which our finance department will commence acceptance of this application.

    After acceptance, We would discuss on possible terms, conditions and offers including price, cost and the maximum amount of the Guarantee available to the candidate (subject to contract).

    If indicative terms are accepted, we would begin by acquiring the formal and detailed terms which are then presented in Letter of Intent to the candidate. Our Letter of Intent contains details of all elements in the Guarantee including amount, terms, issuing bank, price, costs and automated transnational procedures.

    Note: LOI (Letter of Intent) doesn’t constitute any offer. The LOI simply outlines the terms of a deal and serves as an “agreement” between parties and not a binding agreement. All possible terms would be outlined on the LOI for candidates to review and authorizes Step Up Investment Limited, Hong Kong to send Deed of Agreement which would be a binding agreement between both parties
If the Terms provided are accepted, the candidate formally accepts Terms by signing and returning the LOI within the period of 3 working days for validation . Candidates are under no obligation to accept the Letter of Intent. Upon accepting the Terms,Booking Fee should be paid to Step Up Investment Limited for procurement of Guarantee.

    Once the Letter of Intent is received, Step Up Investment Limited will issue an approved Automated Transactional Timeline, which will outline dates for completion of transaction and shall be considered part of the contract binding by every party. The candidate is to Review, Sign, Stamp and Return the Automated Transactional Timeline as an authorization for concurrent approval of the stated transnational dates.

    Once the approved Automated Transactional Timeline is received, Step Up investment limited will issue a binding Deed of agreement (DOA). The DOA will govern the transaction throughout the stipulated term of the Guarantee and it is binding on both parties.

    After a successful execution of contract, candidate will send the bank transmission and administration fee (SWIFT Charges) for pre-advice via MT799 and BG via MT760 for the transmission of the BG/SBLC as agreed upon in the Deed of agreement (DOA).
After receipt the payment of the SWIFT charges for the transmission of pre-advice via MT799 and BG via MT760. Our Issuing Bank will beginn a SWIFT Pre-advice via MT799 to the recipients bank (the bank receiving the Bank Guarantee/SBLC) will confirm and verify the pending transaction.

    Beneficiaries will be expected to instruct his/her receiving bank to respond to the SWIFT advice offering their agreement to receive the Guarantee and to provide any other account verification required, prior to the transmission of the Bank Guarantee via MT760 to the Beneficiaries account.

    The Beneficiary will be expected to clear any encumbrances over the Guarantee within 3 working days prior to its expiry.
We recommended that a period of 5 to 7 working days should be allowed for completion of the above transactional procedures. If both parties cooperate we will achieve faster a completion time, however an absolute minimum of 5 days should be allowed.
    All inquires and questions are welcomed. Feel revealed ? it is necessary for our clients to fully understand all elements of a facility before taken up an application.